TRADE COMPLIANCE LTD

Company number 09132974

2 active persons with significant control / 0 active statements

Adam James Philpott (Active)

• Correspondence address: 2 Arlesey Business Park, Mill Lane, Arlesey, England, SG15 6RF
• Notified on: 1 January 2017
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Terry Peter Grainger (Active)

• Correspondence address: 2 Arlesey Business Park, Mill Lane, Arlesey, England, SG15 6RF
• Notified on: 6 April 2016
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

David Clingo (Ceased)

• Correspondence address: Unit 3, Arlsesy Business Park, Mill Lane, Arlesey, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 22 February 2019
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%